US: How to start a Hedge Fund – The Offshore Dimension
www.conyersdill.com/publications/view/how-to-start-a-hedge-fund-in-the-us-2018-the-offshore-dimension 0
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US: Assets of 7 Russian ‘oligarchs’ and their controlled companies frozen
www.cliffordchance.com/briefings/2018/04/the_us_imposes_sanctionsoncertainrussia.html goo.gl/SeuTPd www.globaltradeandsanctionslaw.com/ www.dentons.com/en/insights/alerts/2018/april/13/us-announces-major-round-of-russia-sanctions-designations-and-two-time-limited-general-licenses www.out-law.com/en/articles/2018/april/us-extends-russia-sanctions/ goo.gl/fEknTL goo.gl/8gdbFL home.treasury.gov/news/press-releases/sm0338 goo.gl/7Jd77r See also: goo.gl/zKmCpD www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html 0
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US: Virtual Currency activities are subject to AML Obligations sais FinCEN
www.dechert.com/knowledge/onpoint/2018/4/fincen-warns-that-virtual-currency-activities-are-subject-to-ant.html 0
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US: ILITs – Trusts that protect your Interest in the Family Business
goo.gl/Q6Bn4A See also: goo.gl/x9tSPB goo.gl/xRZ1Ep 0
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US: How to mount a Tax Defense for Unreported Crypto Income
www.coindesk.com/mount-tax-defense-unreported-crypto-income/ See also: goo.gl/pqiZUz www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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US: Almost 75% of OFAC Penalties Have One Commonality
www.tradesanctions.com/nearly-75-percent-ofac-penalties-one-commonality/#page=1 0
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US: Cryptocurrency Addresses on OFAC Sanctions List
www.venable.com/cryptocurrency-addresses-on-ofac-sanctions-list-03-27-2018/ goo.gl/ZgYPhp goo.gl/zRaBab www.hoganlovells.com/en/publications/ofac-may-add-virtual-currencies-to-sanctions-list www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx#vc_faqs See also: www.mme.ch/en/magazine/magazine-detail/url_magazine/crypto_currencies_tokens_smart_contracts_and_sanctions/ 0
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Family Business: Should an Estate or Trust operate a Decedent’s Business (US)?
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US: FINRA’s states Paradigm shift on Enforcement Actions
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US: Border Searches of Travelers’ Electronic Devices remain an evolving area
www.foleyhoag.com/publications/alerts-and-updates/2018/march/border-searches-of-travelers-electronic-devices-remain-an-evolving-area-of-us-law See also: www.natlawreview.com/article/cbp-revises-rules-border-searches-electronic-devices ktla.com/2018/01/05/homeland-security-issues-new-rules-for-searching-electronic-devices-at-border/ Update: Click to access 164687.P.pdf Click to access 201711561.pdf 0
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